TNP MIDCO LIMITED - BURGHCLERE
Company Profile | Company Filings |
Overview
TNP MIDCO LIMITED is a Private Limited Company from BURGHCLERE UNITED KINGDOM and has the status: Active.
TNP MIDCO LIMITED was incorporated 5 years ago on 26/04/2018 and has the registered number: 11331305. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TNP MIDCO LIMITED was incorporated 5 years ago on 26/04/2018 and has the registered number: 11331305. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TNP MIDCO LIMITED - BURGHCLERE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BEACON HOUSE
BURGHCLERE
RG20 9JZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VISANTE MIDCO LIMITED (until 11/06/2018)
VISANTE MIDCO LIMITED (until 11/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN SELBY | Sep 1963 | British | Director | 2022-03-11 | CURRENT |
JONATHAN WALTON KAY | Feb 1969 | British | Director | 2022-03-11 | CURRENT |
MR IAN HUMPHRIES | Jul 1963 | British | Director | 2018-06-21 | CURRENT |
MR ANDREW PAUL GILBERT | Oct 1980 | British | Director | 2022-03-11 | CURRENT |
MR MATTHEW KIERON DREDGE | Jul 1971 | British | Director | 2018-06-21 | CURRENT |
MR PAUL WHITE | May 1968 | British | Director | 2018-06-21 UNTIL 2023-04-30 | RESIGNED |
MR LLEWELLYN RICHARD DODDS JOHN | Oct 1976 | British | Director | 2018-04-26 UNTIL 2021-08-02 | RESIGNED |
MR CHRISTOPHER GARY POWELL | Jan 1964 | British | Director | 2020-05-05 UNTIL 2022-03-11 | RESIGNED |
MR HENRY WILLIAM BAINES SALLITT | Jul 1962 | British | Director | 2018-04-26 UNTIL 2021-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tnp Topco Limited | 2018-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TNP_MIDCO_LIMITED - Accounts | 2022-03-18 | 31-03-2021 | £-2,454,645 equity |